Illegal Activity
none
Blackmail
none
Date
2003-10-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and destinations for various shipments. The invoice covers the period around October 2003 and includes shipments to locations such as St. Thomas, Paris, and London.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-55253
- Date
- 2003-10-13
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company as a recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | Travel/Business | BRISTOL HOTEL | Jeffrey Epstein is associated with Bristol Hotel as a recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | Business | ILLEGIBLE TRUST COMPANY INC | Jeffrey Epstein is associated with Illegible Trust Company Inc as a sender of a FedEx shipment. |
| JEFFREY E EPSTEIN | Business | JET AVIATION | Jet Aviation is sending a package to Little St James LLC with reference to Chris. |
| AIR CENTER HELICOPTER | Business | L VISOSKI | Air Center Helicopter is sending a package to L Visoski. |
Notable Quotes 2
You saved 546.66 in discounts this period!
Fuel Surcharge. FedEx has &ogled a fuel Surcharge 013.50%101MS throat
Financial Information
Amounts:1.541.07-46.6666.051560.4631.560.46259.36.7.8110.14262.191.104.75-33.7546.201.119.20176.46-5.107.71179.0758.992.00.1.7763.1252.8.82.13-1.8939301.72-1.1939.50USD 1.0059.79USD 2.000.001.119.20t 76.4437.71-5.10179.07
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 8
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYBRISTOL HOTELILLEGIBLE TRUST COMPANY INCJET AVIATIONLRTLE ST JAMES L LCAIR CENTER HELICOPTER
Locations 10
358 EBRELLO WAY, PALM BEACH FL 33480Memphis TN457 MADISON AVENUE, NEW YORK NY 10022 US6100 RED HOOK QUARTER, SUITE B-3, ST. THOMAS 00802 VI112 RUE OU FAUBOURG ST 110MDRE, PARIS 75008 FR457 AMMONAYE FL 4, NEW YORK NY 10022-6843 US6100 RED HOOK OUARLE. 03, ST THOMAS 453 VI44 KINNERTON ST, LONDON SW1 GB1515 PERIMETER RD, WEST PALM BEACH FL 33406.1469 US70 LINDBERG BAY, ST THOMAS VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01318577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.406063
- DOJ Source
- View on DOJ